Approved the recommendation to the Appointment of Secretarial Auditor of the Company to hold office for a term of 5 years - subject to approval of shareholders in AGM
Awaiting price reaction for this filing.
The Board of Directors of Capri Global Capital Limited has approved the appointment of M/s Sandeep P Parekh & Co., Company Secretaries, as the Secretarial Auditor of the Company. The appointment is for a term of 5 consecutive years, starting from the conclusion of the 31st Annual General Meeting (AGM) until the conclusion of the 36th AGM. This appointment is subject to the approval of shareholders at the upcoming AGM. The firm, established in 2007, is a peer-reviewed entity with a strong client base including TATA Group, Shapoorji Pallonji Group, and Mahindra Group. The appointment was made on the recommendation of the Audit Committee and is in compliance with Regulation 24A of the SEBI Listing Regulations.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard governance practice by the company.